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Annual & Special Corporate Meetings

Wien (euro adhoc) - 12 September 2013 - Today's annual general meeting of Kapsch
TrafficCom AG resolved to pay a dividend of total EUR 5.2 million, corresponding
to EUR 0.40 per share, for the fiscal year 2012/13. This corresponds to a payout
ratio of approximately 54%. The stock will be traded "ex-dividend" from 19
September 2013 on and the dividend will be paid on 26 September 2013. A total of
7 agenda items were discussed, most of which were unanimously approved by the
shareholders present. Mister Harald Sommerer was elected as further independent
of the principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by
C-Rule 54 of the Austrian Code of Corporate Governance member of the Supervisory
Board.


For more information, please contact:
Marcus Handl 
Investor Relations Officer
Kapsch TrafficCom AG 
Am Europlatz 2, A-1120 Vienna, Austria 
Phone +43 50 811 1120
Email  ir.kapschtraffic@kapsch.net
{www.kapschtraffic.com}[HYPERLINK: http://www.kapschtraffic.com/]


Further inquiry note:
Mag. Marcus Handl
Investor Relations Officer 	               
Kapsch TrafficCom AG
Am Europlatz 2
1120 Wien, Österreich 
Tel.: +43 50.811 1120 	                        
E-Mail: {ir.kapschtraffic@kapsch.net} 
[HYPERLINK: mailto:ir.kapschtraffic@kapsch.net]	           
Pressekontakt:
Mag. Katharina Riedl
Unternehmenssprecherin
Kapsch AG
Am Europlatz 2 
1120 Wien, Österreich
Tel.: +43 50.811 1705
E-Mail: {katharina.riedl@kapsch.net}
[HYPERLINK: mailto:katharina.riedl@kapsch.net]

end of announcement                               euro adhoc 
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company:     Kapsch TrafficCom AG
             Am Europlatz  2
             A-1121 Wien
phone:       +43 1 50811 1122
FAX:         +43 1 50811 99 1122
mail:         ir.kapschtraffic@kapsch.net
WWW:      www.kapschtraffic.com
sector:      Technology
ISIN:        AT000KAPSCH9
indexes:     Prime Market
stockmarkets: official market: Wien 
language:   English